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HATTON TV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hatton Tv Ltd. The company was founded 15 years ago and was given the registration number 06786467. The firm's registered office is in LEICESTER. You can find them at 11 Merus Court, Meridian Business Park, Leicester, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name:HATTON TV LTD
Company Number:06786467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatton House, Market Street, Hyde, England, SK14 1HE

Director08 January 2009Active
Lyndale House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL

Secretary08 January 2009Active
11, Merus Court, Meridian Business Park, Leicester, LE19 1RJ

Director31 March 2016Active
Hatton House, Market Street, Hyde, England, SK14 1HE

Director08 January 2009Active
25 Queens Drive, Gee Cross, Hyde, SK14 5LQ

Director08 January 2009Active

People with Significant Control

Punch Promotions Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Office 3b, New Winnings Court, Denby, United Kingdom, DE5 8LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type dormant.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-18Persons with significant control

Change to a person with significant control.

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2022-01-18Officers

Change person director company with change date.

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2022-01-05Address

Change registered office address company with date old address new address.

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2021-12-24Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type dormant.

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2021-03-11Address

Change registered office address company with date old address new address.

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2021-03-11Address

Change registered office address company with date old address new address.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2019-12-30Accounts

Accounts with accounts type dormant.

Download
2019-08-23Accounts

Change account reference date company previous extended.

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2019-01-21Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2016-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-27Officers

Termination director company with name termination date.

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